Safe 1 hr-az-ce m2

1. 1-Hour AZ SAFE Continuing Education Course

2. » Compliance Concerns
˃ Mortgage Brokers and Mortgage Bankers
˃ Mortgage Loan Originators
˃ Advertising
˃ Disclosures and Agreements
+ Advance Fees
+ Required Disclosures to Investors
+ Blank Spaces
+ Compliance with Federal Regulations
˃ Recordkeeping and Reporting
˃ Personal Information Updates and Required Notifications
+ Mortgage Call Reports
˃ Fees and Charges

3. » Mortgage Fraud
» Prohibited Acts
» Disciplinary Actions
˃ Disciplinary and Other Actions
+ Notifications, Hearings, and Appeals
– Hearings for Violations of the Law
+ Suspension, Revocation, and Rescission of Licenses
+ Penalties and Fines
– Criminal Penalties
+ Civil and Criminal Liability
– Restitution